Company Secretaries (u.k.) Limited

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General information

Name:

Company Secretaries (u.k.) Ltd

Office Address:

56a Haverstock Hill London NW3 2BH

Number: 01758142

Incorporation date: 1983-10-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Company Secretaries (u.k.) Limited. It first started fourty one years ago and was registered with 01758142 as its reg. no. This headquarters of this company is located in Hampstead. You may visit them at 56a Haverstock Hill, London. Established as Havenstead Estates, this business used the business name until Tue, 7th Apr 1998, when it got changed to Company Secretaries (u.k.) Limited. This enterprise's Standard Industrial Classification Code is 74990: Non-trading company. The most recent filed accounts documents describe the period up to 2022-03-31 and the most current confirmation statement was submitted on 2022-11-26.

At present, we have a single director in the company: Demetrios Z. (since Mon, 6th Dec 2021). Since 2015 Sophie Z., had fulfilled assigned duties for this limited company up until the resignation 3 years ago. In addition another director, including Michael Z. resigned in May 2008. Another limited company has been appointed as one of the secretaries of this company: Company Directors (uk) Limited.

  • Previous company's names
  • Company Secretaries (u.k.) Limited 1998-04-07
  • Havenstead Estates Limited 1983-10-03

Financial data based on annual reports

Company staff

Demetrios Z.

Role: Director

Appointed: 06 December 2021

Latest update: 17 March 2024

Company Directors (uk) Limited

Role: Corporate Secretary

Appointed: 22 November 2006

Address: Haverstock Hill, London, NW3 2BH, United Kingdom

Latest update: 17 March 2024

People with significant control

Demetrios Z. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Demetrios Z.
Notified on 6 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sophie Z.
Notified on 8 June 2016
Ceased on 6 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 3 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 June 2013
Annual Accounts 19 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 August 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 26 May 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 November 2016
Annual Accounts 28 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
40
Company Age

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